AMA XPERTEYE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ama Xperteye Ltd. The company was founded 8 years ago and was given the registration number 10112182. The firm's registered office is in LONDON. You can find them at 2 Angel Square, , London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Company Information
Name | : | AMA XPERTEYE LTD |
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Company Number | : | 10112182 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 April 2016 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47429 - Retail sale of telecommunications equipment other than mobile telephones
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Office Address & Contact
Registered Address | : | 2 Angel Square, London, England, EC1V 1NY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 3, 2 Cresswell Gardens, London, SW5 0BJ | Director | 08 April 2016 | Active |
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ | Director | 02 May 2017 | Active |
People with Significant Control
Ama Corporation Ltd |
Notified on | : | 01 November 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | White Collar Factory, Unit 311, London, United Kingdom, EC1Y 8AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ama Sa |
Notified on | : | 08 April 2016 |
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Status | : | Active |
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Country of residence | : | France |
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Address | : | 130, Rue Eugene Pottier, 35000 Rennes, France, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Chairman And Ceo Christian Jean-Pierre Guillemot |
Notified on | : | 08 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | E1 Business Centre, Unit 409, 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)